-MORTGAGE FRAUD DECLINES 25 PERCENT YEAR-OVER-YEAR- The Financial - TopicsExpress

-MORTGAGE FRAUD DECLINES 25 PERCENT YEAR-OVER-YEAR- The Financial Crimes Enforcement Network (FinCEN) released an analysis of Mortgage Fraud SAR Filings in calendar year 2012. FinCEN’s data on suspected mortgage fraud shows that reports declined 25 percent in 2012 (from 92,561 to 69,277) as compared to the previous year. The past three years of suspected mortgage fraud suspicious activity reports (SARs), if counted by the date they were received by FinCEN, accounted for approximately 46 percent of the past decade’s mortgage fraud SARs. However, suspicious activity is often only recognized and reported years after loan origination, after a review of origination documents is prompted by a loan default, repurchase demand, or other factors.

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